JACKSON LEES GROUP LTD

Company number 07889828

Date	Type	Description	View / Download
14 Nov 2016	TM01	Termination of appointment of Claire Smith as a director on 9 November 2016	(1 page)
23 Sep 2016	SH02	Sub-division of shares on 4 August 2016	(4 pages)
23 Aug 2016	SH08	Change of share class name or designation	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Aug 2016	CH01	Director's details changed for Lancelot Flor on 15 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Joanna Kingston-Davies as a director on 6 May 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Lancelot Flor as a director on 6 May 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Claire Smith as a director on 1 June 2016	(3 pages)
19 May 2016	MR01	Registration of charge 078898280008, created on 6 May 2016	(35 pages)
12 May 2016	MR01	Registration of charge 078898280007, created on 6 May 2016	(5 pages)
12 May 2016	MR01	Registration of charge 078898280006, created on 6 May 2016	(5 pages)
12 May 2016	MR01	Registration of charge 078898280004, created on 6 May 2016	(5 pages)
12 May 2016	MR01	Registration of charge 078898280005, created on 6 May 2016	(5 pages)
12 May 2016	MR01	Registration of charge 078898280003, created on 6 May 2016	(5 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Mar 2016	AA	Full accounts made up to 31 May 2015	(24 pages)
02 Mar 2016	MR01	Registration of charge 078898280002, created on 26 February 2016	(7 pages)
31 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 600	(7 pages)
25 Nov 2015	AP01	Appointment of Mr Brian Cullen as a director on 20 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Niranjana Patel as a director on 20 November 2015	(1 page)
27 May 2015	AP01	Appointment of Ms Esther Leach as a director on 25 May 2015	(2 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 600	(4 pages)
25 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 600	(7 pages)
26 Nov 2014	AD01	Registered office address changed from 88 Church St Liverpool Merseyside L1 3AY to 3Rd Floor Walker House, Exchange Flags, Liverpool Exchange Flags Liverpool Merseyside L2 3YL on 26 November 2014	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)